The Secretary-General of the Anti-Money Laundering Office (AMLO) therefore exercised the power under Section 48, paragraph two of the Anti-Money Laundering Act B.E. 2542 (1999) to issue Order No. Y. 214/2567 to temporarily seize the assets of The Icon Group Co., Ltd., Mr. Woratpol Woratworakul, Mr. Nichapon Thongmee, Ms. Thitthaya Hong-upathumchai, and Mr. Kant Kantathaworn, which are assets in the form of money in securities trading accounts, money in current accounts, money in savings accounts, and money in digital asset trading accounts and digital assets, totaling 11 items, with a total estimated value of approximately 125,548,076.99 baht, together with interest, for a period not exceeding 90 days.
credit : ufabet